---
title: "ALEX FELICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a84d188d-d87c-5ddb-b026-d2aa04e6c42f
json: https://whiteintel.dev/api/public/dossier/a84d188d-d87c-5ddb-b026-d2aa04e6c42f
identifier: icij:icijol-56063454
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEX FELICE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063454`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a84d188d-d87c-5ddb-b026-d2aa04e6c42f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a84d188d-d87c-5ddb-b026-d2aa04e6c42f  

## Ownership & control

### Holdings / subsidiaries

- **OPTIMA LABORATORIES LIMITED** (director of) — https://whiteintel.dev/entity/76eab85d-b076-5c99-bf06-b155de9a3ee2
- **OPTIMA LABORATORIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76eab85d-b076-5c99-bf06-b155de9a3ee2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX FELICE**. Human view: https://whiteintel.dev/entity/a84d188d-d87c-5ddb-b026-d2aa04e6c42f · Structured JSON: https://whiteintel.dev/api/public/dossier/a84d188d-d87c-5ddb-b026-d2aa04e6c42f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._